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Bastford Holdings Limited

Bastford Holdings Limited is a dormant company incorporated on 26 October 2010 with the registered office located in Tonbridge, Kent. Bastford Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07419629
Private limited company
Age
15 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
North House
198 High Street
Tonbridge
Kent
TN9 1BE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Oct 1972
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Angelford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Repford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Bastford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Lacyford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Lacyford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Rupford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Rupford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Angelford Consulting Limited
Rachel Mary Catherine Cunningham-Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£622.47K
Increased by £622.47K (+31123500%)
Total Liabilities
-£626.72K
Increased by £622.47K (+14646%)
Net Assets
-£4.25K
Same as previous period
Debt Ratio (%)
101%
Decreased by 212399.32% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Sebastian Cunningham Day (PSC) Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Extended
6 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mrs Rachel Mary Catherine Cunningham-Day (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Julian Edward Lacy Cunningham-Day (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Cessation of Sebastian Cunningham Day as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 9 Apr 2025
Change of details for Mr Julian Edward Lacy Cunningham-Day as a person with significant control on 1 December 2024
Submitted on 25 Mar 2025
Change of details for Mrs Rachel Mary Catherine Cunningham-Day as a person with significant control on 1 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Registration of charge 074196290003, created on 10 July 2024
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Jun 2024
Repayment History
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